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Company Name: ROOM 8

Company Type:

Non-Limited

Company Address:

ROOM 8
8 Woodland Drive
Swillington
LEEDS
LS26 8DW


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on room 8 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on room 8, please click on the link below:

ROOM 8



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Notice of variation of Administration Order20/06/20032.20
Notice of striking-off action suspended04/05/2001DISS6
353a - Register of members in non-legible form28/01/1999353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Written elective resolution08/07/1998(W)ELRES
RESO4 - Increase in nominal capital01/05/2004RESO4
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Certificate of release of Liquidator12/04/19954.14(SC)
Increase in nominal capital - special resolution09/10/1995SRESO4
EEIG1 - Statement of name19/12/1995EEIG1
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
EEIG2 - Statement of name01/05/1993EEIG2
1.1 - Report of meeting approving voluntary arran22/05/19971.1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
363 - Annual Return08/06/2002363
Allotment of securities - ordinary resolution22/04/2006ORES10
1.4 - Notice of completion of voluntary arrang27/11/19941.4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Notice of statement of administrator's proposals16/10/20032.7(scot)
L64.01 - Early dissolution request11/02/2002L64.01
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Re-registration of a company from unlimited to limited24/02/2005CERT1
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Return by an oversea company subject to branch registration21/07/1994BR3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Directions to defer dissolution03/06/2001L64.04
Notice of death of Liquidator04/06/19944.18(SC)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Resolution to re-register20/07/1994RES02
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Purchase own shares23/03/1994RES08
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
363s - Annual Return21/03/2000363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Valuation Report05/09/2001VAL
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
325 - Location of register of directors' interests in shares etc21/10/1999325
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Auditor's letter of resignation17/03/1996AUD
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Change of name certificate16/07/2006CERTNM
BS - Balance sheet05/09/1996BS
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Other resolution - ordinary resolution23/03/2006ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Abstract of receipt and payments in receivership08/05/19963.6
Statement of rights attached to allotted shares25/07/2000128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
225 - Change of Accounting Referenc20/02/1994225
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Auditor's letter of resignation27/06/1994AUD
Annual Return (Welsh language form)14/01/1995363CYM
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Particulars of a mortgage or charge15/03/2005395
2.6 - Notice of Administration Order15/10/19942.6
401 - Register of Charges30/09/1993401
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
694(4)(a) - Statement of name11/10/1998694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
363b - Annual Return21/04/2003363b
RES13 - Other resolution31/03/2004RES13
694(4)(b) - Statement of name16/03/1994694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Allotment of securities - ordinary resolution25/11/1995ORES10